Quality Analyst ( AML and KYC)

1 - 6 years

4 - 6 Lacs

Posted:1 week ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Title:

international banking experience is mandate

Location:

Mumbai Malad

Shift:

Job Summary:

Quality Analyst

Key Responsibilities:

  • Monitor and evaluate the quality of transactions and processes in the international banking domain.
  • Ensure compliance with

    KYC (Know Your Customer)

    ,

    AML (Anti-Money Laundering)

    , and fraud prevention guidelines.
  • Conduct audits and provide feedback to improve process efficiency and accuracy.
  • Collaborate with operations teams to resolve discrepancies and maintain service standards.
  • Prepare quality reports and assist in process improvement initiatives.

Contact details

Please share the relevant resume with international banking process experience only

Email: ramya.ramya1@teleperformancedibs.com

Ph No: 8050980644

Thanks

Ramya V

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